The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Gallagher, James Allan
    Company Director born in November 1975
    Individual (5 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
    Mr James Allan Gallagher
    Born in November 1975
    Individual (5 offsprings)
    Person with significant control
    2020-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Piper, Ian Ross
    Scientist born in January 1957
    Individual (1 offspring)
    Officer
    2016-04-05 ~ 2017-04-25
    OF - Director → CIF 0
  • 2
    Patel, Tejal Piyuskumar
    Company Director born in July 1980
    Individual (6 offsprings)
    Officer
    2020-04-15 ~ 2020-07-15
    OF - Director → CIF 0
  • 3
    Piper, John Andrew
    Director born in June 1986
    Individual (3 offsprings)
    Officer
    2015-04-09 ~ 2018-08-10
    OF - Director → CIF 0
    Mr John Andrew Piper
    Born in June 1986
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Oldershaw, Richard
    Mechanical Technician born in September 1977
    Individual
    Officer
    2016-04-12 ~ 2017-04-25
    OF - Director → CIF 0
  • 5
    Conway, Linda
    Careers Advisor born in August 1954
    Individual
    Officer
    2016-04-14 ~ 2017-04-25
    OF - Director → CIF 0
  • 6
    Conway, Paul Michael
    Director born in June 1985
    Individual (6 offsprings)
    Officer
    2015-04-09 ~ 2021-03-23
    OF - Director → CIF 0
    Mr Paul Michael Conway
    Born in June 1985
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Harrison, Ross
    Instrument Technician born in December 1989
    Individual (1 offspring)
    Officer
    2016-04-05 ~ 2017-04-25
    OF - Director → CIF 0
parent relation
Company in focus

CALEDONIA LETTINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
13,277 GBP2024-01-31
13,277 GBP2023-01-31
Current Assets
209,323 GBP2024-01-31
150,196 GBP2023-01-31
Total assets
222,600 GBP2024-01-31
163,473 GBP2023-01-31
Equity
57,445 GBP2024-01-31
24,052 GBP2023-01-31
Creditors
Amounts falling due within one year
29,105 GBP2024-01-31
14,378 GBP2023-01-31
Amounts falling due after one year
133,151 GBP2024-01-31
122,719 GBP2023-01-31
Total liabilities
222,600 GBP2024-01-31
163,473 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • CALEDONIA LETTINGS LTD
    Info
    Registered number 09533824
    12 Brisbane Avenue, London SW19 3AG
    Private Limited Company incorporated on 2015-04-09 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.